Compliance Inspections Specialist/Officer
ID: 48028
Overview
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Salary
30000PHP ~ 70000PHP
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Industry
Financial Service
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Position
Senior
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Job Description
Evaluates and improves internal controls, risk management, and governance processes through compliance inspections. Ensures adherence to regulatory requirements (BSP, AMLA, Data Privacy Act) and company policies. Duties & Responsibilities: >Develops and executes inspection plans based on risk control matrices (RCM). >Performs financial, operational, and compliance inspections across business units. >Monitors compliance with leasing and financing regulations. >Identifies risks and recommends corrective actions for internal controls. >Prepares and presents detailed inspection reports and findings to management. >Assists in developing compliance training programs for employees.
Qualifications
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Requirement
>Bachelor's degree in Accounting, Finance, or Business Administration. >Minimum 3 years in internal audit, inspection, credit, or risk management. >CPA, CIA, or CISA preferred but not required. >Strong knowledge of auditing standards, analytical skills, report-writing, and interpersonal abilities.
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English Level
Business Level
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Japanese Level
None
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Other Language
English
Benefits & Conditions
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Benefits
to be discuss
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Working Hour
8:30 ~ 5:30
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Holiday
Saturday and Sunday and PH holidays